Company Information

Get to know BitEscrow

BitEscrow provides a secure escrow platform for transactions involving Bitcoin and other digital currencies. By acting as a trusted neutral third party, the service holds the buyer's funds until the terms of the agreement are met, at which point the funds are released to the seller. This model is designed to protect both parties from fraud and non-payment in online transactions. The company offers its services to individual P2P users as well as to marketplaces and platforms through an API integration, aiming to build a more trustworthy ecosystem for digital commerce.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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BitEscrow

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.